The Arran Mor Maintenance Company Limited BELFAST


The Arran Mor Maintenance Company started in year 2002 as Private Limited Company with registration number NI044548. The The Arran Mor Maintenance Company company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Belfast at 422 Lisburn Road. Postal code: BT9 6GN.

The firm has 2 directors, namely Brendan M., Mark C.. Of them, Mark C. has been with the company the longest, being appointed on 2 February 2010 and Brendan M. has been with the company for the least time - from 13 December 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Zyta M. who worked with the the firm until 28 September 2006.

The Arran Mor Maintenance Company Limited Address / Contact

Office Address 422 Lisburn Road
Town Belfast
Post code BT9 6GN
Country of origin United Kingdom

Company Information / Profile

Registration Number NI044548
Date of Incorporation Wed, 30th Oct 2002
Industry Dormant Company
End of financial Year 31st October
Company age 22 years old
Account next due date Wed, 31st Jul 2024 (43 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Brendan M.

Position: Director

Appointed: 13 December 2018

Mark C.

Position: Director

Appointed: 02 February 2010

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 28 September 2006

Tony C.

Position: Director

Appointed: 13 January 2009

Resigned: 30 November 2022

Raymond M.

Position: Director

Appointed: 08 November 2005

Resigned: 05 February 2016

Paul M.

Position: Director

Appointed: 23 November 2004

Resigned: 30 November 2022

Zyta M.

Position: Secretary

Appointed: 30 October 2002

Resigned: 28 September 2006

Sean M.

Position: Director

Appointed: 30 October 2002

Resigned: 24 November 2004

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Secretary Services Ltd from Belfast, Northern Ireland. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Helen A. This PSC has significiant influence or control over the company,.

Secretary Services Ltd

422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni031848
Notified on 31 October 2016
Nature of control: significiant influence or control

Helen A.

Notified on 1 July 2016
Ceased on 31 October 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth1818      
Balance Sheet
Net Assets Liabilities 18181818181818
Net Assets Liabilities Including Pension Asset Liability1818      
Reserves/Capital
Shareholder Funds1818      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1818181818181818
Number Shares Allotted 18181818181818
Par Value Share 1111111
Share Capital Allotted Called Up Paid1818      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control
Secretary's details changed on 21st August 2023
filed on: 21st, August 2023
Free Download (1 page)

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